Dossier
illegal immigration fraud rings
Coverage of illegal immigration fraud rings in the Nexus archive.
- Treasury Dept. empowers banks to crack down on cartels, illegal immigrant labor
The Treasury Department is granting banks new authority to share surveillance video and cyber data to combat cartel financiers and illegal immigration fraud rings. The initiative, led by Treasury Secretary Scott Bessent, follows $2.5 billion in suspicious banking activity linked to payroll tax fraud schemes.